DOSSIERS / AMADLE HOLDING
← SearchExport PDF
Company dossier

AMADLE HOLDING

FRANCE · COMPANY · INCORPORATED 2023-05-15
KYBE ID: FR-952444529 · 952444529 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AMADLE HOLDING
fr_insee
952444529
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-05-15
fr_insee
70 AV des Grésillons, 92600 Asnières-sur-Seine
fr_insee
70.10Z
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKADER YOUNESdissolvedABDERRAHMAN EL AOUTMANIactiveADNAN NSEIFdissolvedADRIEN SEBASTIEN LEO BRISSETdissolvedAGNES LUCIE MURIEL PUSELactiveAHMED BOUMEDJANEactiveALI TABTIdissolvedAMALOUdissolvedAMIBAZ IMMOBILIERdissolvedANA KARINA LOMBARDIdissolvedBALKA PIZZAdissolvedBATI CONNEXIONSdissolvedBNSactiveBOUCHERIE VOLTAIREactiveBOUMEDIANE AHMED & NAIT TAGERdissolvedCATHERINE CRAVELLO CONSEILdissolvedCHLOE KIAKUSSUAMESO KICITAactiveCYGRAFdissolvedDANIELLE HAUTBOISdissolvedDOMINIQUE BEAUXdissolved

+61 more

People with significant control

1 people
NameRoleFromSource
BRAHIM CHIKAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100